Shree Pacetronix: Board Meeting Outcome for Outcome Of The (02Nd/2024-25) Board Meeting Held On 10Thaugust 2024.

Dear Sir/Maam Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 we wish to inform you that BM of the Co. held on 10.08.2024 at 3:00 P.M transacted the following items of business:1. Approved Financial Results for 30.06.2024;2. Taken on record LRR with an unmodified opinion on the Financial Results for 30.06.2024;3. Approved Boards Report FY ended 30.03.2024;4. Approved the Notice of 36th AGM to be held on Fri 20th Sep 2024 at 11:30 A.M. (IST) through (VC)/(OAVM);5. Finalization of cut-off date & remote e-voting period for the AGM;6. Fixed that the ROM & the share transfer books will be closed from Sat 14th Sep 2024 to Fri 20th Sep 2024 (both days incl) ;7. Re-appointed Ms. Shraddha Jain as Secretarial Auditor for the FY 2024-25;8. Re- appointed M/s. Shreyash Sethiya & Associates as Internal Auditor of the Co. for the FY 2024-25;9. Appt. Ms. Shraddha Jain as a scrutinizer of the Co. for 36th AGM;